VA · jury_instructions
Va. Model Jury Instr. Crim. No. 26.600
Financial Transaction—Definition
“Financial transaction” means any purchase, sale, trade, loan, pledge, investment, gift, transfer,
transmission, transportation, delivery, deposit, withdrawal, payment, transfer between accounts,
exchange of currency, extension of credit, purchase or sale of monetary instruments, use of a safe-deposit box, or any other acquisition or disposition of monetary instruments by any means
including the movement of funds by wire or other electronic means, which is knowingly designed in
whole or in part to conceal or disguise the nature, location, source, ownership or control of the
property involved in the transaction.
History
Virginia Model Jury Instructions – Criminal, Release 26, October 2025. The unannotated set, posted by the Supreme Court of Virginia at vacourts.gov; the book states that it is made available with the permission of the publisher, Matthew Bender & Company, Inc.
Provenance
- Source
- vacourts.gov
- Retrieved
- 2026-10-11
- Edition
- crim-2025-10-01
- Content hash
9a9c352c9a868cd285c7020bb23b2a38df62752ddd048009342fc6456cc1e229
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